SONIAL 2012 SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B33994724
Universal Entity Code	2266-4126-3830-0271
Record last updated	Wednesday, October 26, 2016 7:28:28 AM UTC
Official Address	The Camin De La Muria place 292 Gijon 33391 Gijon
Postal Code	33391
Sector	Unique civil engineering projects underground

Document Type	Publication date	Registry Date	Download link
Registry	Oct 26, 2016	Aug 29, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 14, 2015	May 12, 2015	Request Letter
Tax	Apr 16, 2015	Apr 14, 2015	Request Letter 439...
Tax	Apr 9, 2015	Apr 7, 2015	Enforced Liquidation
Tax	Feb 26, 2015	Feb 24, 2015	Enforced Liquidation 409...
Tax	Feb 12, 2015	Feb 10, 2015	Resolution with imposition of penalty
Tax	Feb 12, 2015	Feb 10, 2015	Notification of Initial Agreement / Formalities
Tax	Oct 9, 2014	Oct 7, 2014	Request to declare
Tax	Oct 9, 2014	Oct 7, 2014	Reduction demand applied
Tax	Oct 9, 2014	Oct 7, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 28, 2014	Aug 26, 2014	Resolution with imposition of penalty
Tax	Aug 28, 2014	Aug 26, 2014	Enforced Liquidation
Tax	May 15, 2014	May 13, 2014	Request Letter
Tax	May 15, 2014	May 13, 2014	Request for non tax-declaring companies
Tax	Feb 13, 2014	Feb 11, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with imposition of penalty
Tax	Nov 21, 2013	Nov 19, 2013	Two records of Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Request to declare
Tax	Oct 10, 2013	Oct 8, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 29, 2013	Aug 27, 2013	Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Request Letter
Tax	Jan 3, 2013	Dec 27, 2012	Request Letter 439...
Registry	Feb 24, 2012	Feb 13, 2012
Registry	Feb 24, 2012	Feb 13, 2012	Statement of individual company
Registry	Feb 24, 2012	Feb 13, 2012	Appointment of a woman as Sole Administrator